CHEZ MARIUS LIMITED

Overview

Company Name	CHEZ MARIUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05647551
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEZ MARIUS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHEZ MARIUS LIMITED located?

Registered Office Address	Unit 2 Bryer Ash Business Park BA14 8HE Trowbridge Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHEZ MARIUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHEZ MARIUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for CHEZ MARIUS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Mar 28, 2025	Previous accounting period extended from Dec 26, 2024 to Dec 31, 2024	1 pages	AA01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Dec 11, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA England to Unit 2 Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on Oct 12, 2023	1 pages	AD01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 01, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Sep 27, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Jul 12, 2021	Appointment of Mr David Alan Oakensen as a director on Jul 02, 2021	2 pages	AP01

Jul 12, 2021	Termination of appointment of Andrew Michael Wall as a director on Jul 02, 2021	1 pages	TM01

Jul 12, 2021	Notification of David Alan Oakensen as a person with significant control on Jul 02, 2021	2 pages	PSC01

Jul 12, 2021	Cessation of Andrew Michael Wall as a person with significant control on Jul 02, 2021	1 pages	PSC07

Jul 12, 2021	Registered office address changed from King-O-Mill Keinton Mandeville Somerset TA11 6DG to 31 Stallard Street Trowbridge Wiltshire BA14 9AA on Jul 12, 2021	1 pages	AD01

Jan 14, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 27, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Jan 25, 2019	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of CHEZ MARIUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIAS, Alistair Jeremy Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	Oct 14, 2016		Director	Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	England	British	1971-4	Property Developer	126637870001
OAKENSEN, David Alan Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	Jul 02, 2021		Director	Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	England	British	1953-9	Chartered Accountant	60225670001
SAUNDERS, Philip James 1 Vale Close W9 1RR London	May 30, 2006	Dec 02, 2009	Secretary	1 Vale Close W9 1RR London		British		Solicitor	68270500001
WALL, Christine Alison King O Mill Keinton Mandeville TA11 6DG Somerton Somerset	Dec 07, 2005	Dec 31, 2007	Secretary	King O Mill Keinton Mandeville TA11 6DG Somerton Somerset		British		Property Developer	110966960001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 2005	Dec 07, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DIAS, Alistair Jeremy King-O-Mill Keinton Mandeville TA11 6DG Somerset	Dec 07, 2005	Oct 14, 2016	Director	King-O-Mill Keinton Mandeville TA11 6DG Somerset	England	British	1971-4	Property Developer	126637870001
WALL, Andrew Michael Stallard Street BA14 9AA Trowbridge 31 Wiltshire England	Apr 19, 2007	Jul 02, 2021	Director	Stallard Street BA14 9AA Trowbridge 31 Wiltshire England	England	British	1957-3	Company Director	18676870001
WALL, Christine Alison King O Mill Keinton Mandeville TA11 6DG Somerton Somerset	Dec 07, 2005	Dec 31, 2007	Director	King O Mill Keinton Mandeville TA11 6DG Somerton Somerset	England	British	1960-5	Property Developer	110966960001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 2005	Dec 07, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEZ MARIUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Alan Oakensen Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	Jul 02, 2021	Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Michael Wall Stallard Street BA14 9AA Trowbridge 31 Wiltshire England	Jul 01, 2016	Stallard Street BA14 9AA Trowbridge 31 Wiltshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alistair Jeremy Dias Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	Jul 01, 2016	Bryer Ash Business Park BA14 8HE Trowbridge Unit 2 Wiltshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0